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SPEARMARK INTERNATIONAL LIMITED

Company number 00242587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Darren Clive Price on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Robin Marcus Bloom on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Alexander Simon Bloom on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Richard Charles Blake on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Marjorie Constance Bloom on 25 September 2010
28 Sep 2010 CH03 Secretary's details changed for Darren Clive Price on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Terence Anthony Bloom on 25 September 2010
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Mr Martin John Withers as a director
05 Jul 2010 TM01 Termination of appointment of Jonathan Glover as a director
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 25/09/09; full list of members
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2009 288b Appointment terminated director jenice bloom
30 Sep 2008 363a Return made up to 25/09/08; full list of members
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 25/09/07; full list of members
24 May 2007 288b Director resigned
07 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned
27 Sep 2006 363a Return made up to 25/09/06; full list of members